Kwesi Nana Akufo - Fidelity Bank - larryagbley@att.net
Posted: 28 July 2020
from: LAGBLEY <larryagbley@att.net>
date: Jul 27, 2020, 10:30 AM
subject: Hello Dear
signed-by: att.net
Hello Dear
The internet has been grossly abused by the scam artists and miscreants whose intention is to hurt others. In as much as one should be careful, the same time we should not allow harmful to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.
My name is Mr. Kwesi Nana Akufo, the auditor of the fidelity bank, married with two children. I am writing this letter to ask for your support and co-operation to carry out this business. After an annual audit this month, I discovered documents of a late client that bear the same surname with you, this client is a business magnate who made a numbered fixed deposit valued at Seven Million United States Dollars, and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that this client died many years ago.
According to Ghana banking law after the expiration of twenty years, if nobody applies for the claim it will confiscate as state treasury, I am seeking for your support to stand as next of kin / beneficiary to claim these funds so that we move it into useful investments, I am ready to share 40% with you, 10% for any occurring expenses and 50% will be kept for me or invested in your country or any business venture under your strict supervision until I retired from my civil service.
The reason while I am contacting you is that I cannot stand at the forefront to claim the funds because of my position as a civil servant, it will bridge the civil service law because I am currently working with the bank of Ghana.
The below information is needed if you are willing to venture into this opportunity with me. You must provide me with the following details if only you are interested. :
(1) Your Valid Direct Telephone/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Scan Copy of your Identity:
(9) Company / Employee name:
(10) Scan Copy Proof of Resident:
I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal, I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me at my workplace as the Branch Manager Bank Of Ghana, here in Accra Ghana.
Thanks for your kind understanding.
Mr. Kwesi Nana Akufo
Bank of Ghana.
Accra Ghana
date: Jul 27, 2020, 10:30 AM
subject: Hello Dear
signed-by: att.net
Hello Dear
The internet has been grossly abused by the scam artists and miscreants whose intention is to hurt others. In as much as one should be careful, the same time we should not allow harmful to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.
My name is Mr. Kwesi Nana Akufo, the auditor of the fidelity bank, married with two children. I am writing this letter to ask for your support and co-operation to carry out this business. After an annual audit this month, I discovered documents of a late client that bear the same surname with you, this client is a business magnate who made a numbered fixed deposit valued at Seven Million United States Dollars, and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that this client died many years ago.
According to Ghana banking law after the expiration of twenty years, if nobody applies for the claim it will confiscate as state treasury, I am seeking for your support to stand as next of kin / beneficiary to claim these funds so that we move it into useful investments, I am ready to share 40% with you, 10% for any occurring expenses and 50% will be kept for me or invested in your country or any business venture under your strict supervision until I retired from my civil service.
The reason while I am contacting you is that I cannot stand at the forefront to claim the funds because of my position as a civil servant, it will bridge the civil service law because I am currently working with the bank of Ghana.
The below information is needed if you are willing to venture into this opportunity with me. You must provide me with the following details if only you are interested. :
(1) Your Valid Direct Telephone/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Scan Copy of your Identity:
(9) Company / Employee name:
(10) Scan Copy Proof of Resident:
I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal, I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me at my workplace as the Branch Manager Bank Of Ghana, here in Accra Ghana.
Thanks for your kind understanding.
Mr. Kwesi Nana Akufo
Bank of Ghana.
Accra Ghana